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ADNAN MAHMOUD ALRAWI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesOffice of Foreign Assets ControlCounter Terrorism--
United StatesTREAS-OFACReciprocal-
IraqRepublic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office---
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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